New Delhi, March 17 Standard Chartered Bank has settled with the capital markets regulator, Sebi, a case alleging violations of FPI rules and other regulatory norms, after paying Rs 57.20 lakh towards settlement charges.Following the receipt of the settlement amount by Sebi, the adjudication...
adjudication
delhi
depositories and participants
financial regulations
foreign portfolio investors
fpi rules
india
investor reporting
regulatory compliance
regulatory norms
sebi
settlement amount
settlementproceedings
show cause notice
standard chartered bank
New Delhi, February 23 Three entities, including Kalyani Steels Ltd (KSL), settled with the market regulator, Sebi, on Monday a case of alleged violation of disclosure and related-party transaction norms after paying a total of Rs 4.12 crore.KSL is part of the Kalyani group, led by Babasaheb...
audit committee
bf utilities
deepti r puranik
disclosure norms
financial transactions
fy 2009-10 to fy 2021-22
investigation (financial)
kalyani steels ltd
nse (national stock exchange)
related-party transactions
sebi
securities and exchange board of india
settlementproceedings
shareholder approvals
show cause notice